City of Arkansas City Board of City Commissioners
Transcription
City of Arkansas City Board of City Commissioners
City of Arkansas City Board of City Commissioners Agenda Regular Meeting Tuesday, May 20, 2014 @ 5:30 PM City Commission Room, City Building – 118 W. Central – Arkansas City, Ks I. Routine Business 1. Roll Call 2. Opening Prayer and Pledge of Allegiance 3. Additions or Deletions to the Agenda (Voice Vote) 4. Approval of the Agenda (Voice Vote) 5. Recognition of Visitors II. Awards and Proclamations 1. Proclamation declaring May 2014 as National Foster Care Month in Arkansas City. III. Consent Agenda (Voice Vote) 1. Approval of May 6, 2014 regular meeting minutes as written. IV. Old Business 1. Consider second reading of an Ordinance Adopting Zoning and Subdivision Regulations and Zoning Maps for the City of Arkansas City, Kansas; Repealing existing laws of the City and Incorporating such Regulations and Map by Reference. (Roll Call Vote) V. New Business 1. Consider first reading of an Ordinance repealing Ordinance No. 91-12-3554 and replacing those provisions regarding municipal court. (Roll Call Vote) 2. Consider Resolution authorizing the City of Arkansas City to enter into a Contract with Mies Construction Company for Waterline Replacement Projects 2014. (Voice Vote) 3. Consider Resolution setting a public meeting of the Governing body of the City of Arkansas City on May 27, 2014 at 5:30 p.m. (Voice Vote) VI. Other Business 1. Executive session “Preliminary discussions relating to the Acquisition of Real Property”. VII. City Manager Updates Adjourn Upcoming Worksession May 30, 2014 1. 2013 Audit Item for City Commission Action Section III Item 1 Date 05/20/2014 Details Citizen/Agency Contact Department/Division Finance Department Consent Agenda Item - Approval of minutes from May 6, 2014 regular meeting Minutes as written. Description Please see attached. Commission Options 1. Approve the minutes. Recommended by Staff 1 Advisory Board Fiscal Impact: Amount: N/A Fund: Staff Contact Lesley Shook, City Clerk Department: Included in budget Expense Code: Grant Other (explain) Approved for Agenda by: SIGNATURE Bonds Arkansas City Commission Meeting Minutes The Arkansas City Board of City Commissioners met in regular session on Tuesday May 6, 2014, at 5:30 p.m. in the Commission Chambers at City Hall. Those present at roll call were Commissioners Dan Jurkovich, Jean Snell, Charles Tweedy III, Jay Warren, and Mayor Chad Giles. Also present at roll call were City Manager Nick Hernandez, Finance Director Kathy Cornwell, Public Works Director Eric Broce, Police Chief Dan Ward, GIS/Planner Josh White, Management Assistant Deron Gamble, and City Clerk Lesley Shook. Pastor Fry offered the opening prayer. Mayor Giles led the pledge of allegiance. Agenda Additions/Deletions and Approval Commissioner Tweedy III moved to approve the agenda. Commissioner Jurkovich seconded the motion. Voice vote was unanimous in favor of the motion. Mayor Giles declared the agenda approved. Recognition of Visitors Recognize Allison Anderson as the 2014 Outstanding Student Award Recipient. Allison was present to receive the award. Carl Davis , 1 Whipporwill Court, and representing the Ark City Tumbleweeds, addressed the commission regarding rumors he’s heard in reference to the college taking control over the ag-building . Mayor Giles stated it has been discussed but the commission is not moving forward at this time. City Attorney Niles arrived at the meeting. Dr. Mangen addressed the commission regarding chiropractic medical service/lab orders not being accepted at the hospital. Commissioner Snell, who is the representative on the hospital board will discuss this at the next hospital board meeting. Bob Matthews, 900 N. D, addressed the commission regarding the college taking control over the ag-building. He stated the south half of the building was not built by city funds but rather private funds. Mayor Giles again stated it has been discussed but the commission is not moving forward at this time. Awards and Proclamations 2013 AAA Traffic Safety Gold Award presented to the Arkansas City Police Department. Lt. Arnett was present to receive the award on behalf of the Arkansas City Police Department. Proclamation declaring May 4-10, 2014 as National Travel and Tourism Week in Arkansas City, Kansas. Chamber Director Sydney Bland, and CVB Member and Marketing Representative with Best Western Plus Tamara Humbolt were present to receive the proclamation. Proclamation declaring May 11-17, 2014 as National Law Enforcement Week, and May 15, 2014 as Peace Officers Memorial Day in Arkansas City, Kansas. Chief Ward was present to receive the proclamation. Proclamation declaring May 5-9, 2014 as National Music Week in Arkansas City, Kansas. Sue Gregg and Sherry Baxter were present to receive the proclamation. May 6, 2014 Page 1 Arkansas City Commission Meeting Minutes Consent Agenda Motion by Commissioner Tweedy III and seconded by Commissioner Warren that the consent agenda be approved, and to include the following items: 1. Approval of April 15, 2014 regular meeting minutes and April 22, 2014 special meeting minutes as written. 2. Mayors Appointments: Jolynn Foster – Board of Zoning Appeals Gordon Fry – Planning Commission Ray Berry – Northwest Community Center Board 3. Authorize Mayor to sign the annual Statement of Assurance from the Kansas Department of Wildlife and Parks on continuing use of Recreational Facilities funded by Land and Water Conservation Grant funds. Voice vote was unanimous in favor of the motion. Mayor Giles declared the consent agenda approved. Old Business Master Project Agreement HD Supply Waterworks/ Sensus FlexNet Metering System Resolution No. 2014-05-2900 City Clerk Shook presented for consideration a Resolution authorizing the City of Arkansas City to enter into a Master Project Agreement with HD Supply Waterworks for an amount not to exceed $1,600,000 to be spent over the next 3 years (3 project phases) to procure, install and implement the Sensus FlexNet Metering System. Public Works Director Broce noted Shane Hughes from HD Supply Waterworks was in attendance for any questions the commission had. He noted per commission direction staff went back to Sensus and HD Supply Waterworks to ask for a flexible contract to allow meter replacements to occur over the next three years with the ability to opt out for other financial obligations. Staff is requesting commission authorization to negotiate with HD Supply Waterworks for a contract not to exceed $1,600,000 to be spend over the next three years to replace all of the city’s aging water meters and install the infrastructure for the AMI system. City Attorney Niles stated she reviewed the contract and noted a few areas require supplementation. She noted the changes were minor, but overall a fair contract. Brandon Every, 19 Pin Oak, addressed the commission. Following discussion, Commissioner Jurkovich moved to authorize the City of Arkansas City to enter into a Master Project Agreement with HD Supply Waterworks for an amount not to exceed $1,600,000 to be spent over the next 3 years to procure, install and implement the Sensus FlexNet Metering System pending final approval by City Attorney Niles. Commissioner Tweedy III seconded the motion. Voice Vote was unanimous in favor of the motion. Mayor Giles declared the resolution adopted and given Resolution No. 2014-05-2900. New Business Jet Airwerks/DeSoto Capital Management Ad Valorem Taxation Exemption Ordinance No. 2014-05-4357 City Clerk Shook presented for consideration first reading of an Ordinance exempting property owned by Jet AirWerks, LLC and DeSoto Capital Management LLC from Ad Valorem Taxation for Economic Development Purposes and repealing Ordinance No. 2013-05-4331. City Manager Hernandez noted this Ordinance has been May 6, 2014 Page 2 Arkansas City Commission Meeting Minutes amended multiple times to clarify language required by the Court of Tax Appeals to meet the original intent of the legislation. City Attorney Niles noted Jet AirWerks has worked closely with COTA on this legislation to ensure its approval. Following discussion, Commissioner Tweedy III moved to approve the ordinance exempting property owned by Jet AirWerks, LLC and DeSoto Capital Management LLC from Ad Valorem Taxation for Economic Development Purposes and repealing Ordinance No. 2013-05-4331. Commissioner Warren seconded the motion. Roll call vote resulted in five ayes and no nays. Mayor Giles declared the ordinance adopted and given Ordinance No. 2014-05-4357. Interlocal Agreement Consolidated Records Management System Ordinance No. 2014-05-4358 City Clerk Shook presented for consideration first reading of an Ordinance authorizing the City of Arkansas City, Kansas, in conjunction with Cowley County, Kansas and the City of Winfield, Kansas to enter into an Interlocal Agreement for the Information Technology support related to the Consolidated Records Management System. Chief Ward noted with approval of this agreement, the county has agreed to pay the initial software purchase which will save the city approximately $57,000. The cost to the city will occur in the second year of this agreement in the amount of $9,227 for maintenance and approximately $3,800 for infrastructure funding. City Manager Hernandez noted this agreement has already been approved by the City of Winfield, and Cowley County. Following discussion, Commissioner Snell moved to approve the Ordinance authorizing the City of Arkansas City, Kansas, in conjunction with Cowley County, Kansas and the City of Winfield, Kansas to enter into an Interlocal Agreement for the Information Technology support related to the Consolidated Records Management System. Commissioner Warren seconded the motion. City Manager Hernandez stated this is an unbudgeted item currently and will need to be included in the 2015 budget. Roll call vote resulted in five ayes and no nays. Mayor Giles declared the ordinance adopted and given Ordinance No. 2014-05-4358. Oil and Gas Lease Gulf Exploration LLC Resolution No. 2014-05-2901 City Clerk Shook presented for consideration a Resolution Authorizing the City of Arkansas City to execute an Oil and Gas Lease with Gulf Exploration LLC. City Manager Hernandez noted the city was approached by Gulf Exploration LLC approximately 5 months ago in regards to an oil and gas lease for various city properties. City staff identified 163 ½ acres within the city limits for potential oil and gas leases. The lease is for $300 per acre. Pat Garrett and Al Salimonie with Gulf Exploration LLC were in attendance to answer any questions. Following discussion, Commissioner Warren moved to approve the Resolution Authorizing the City of Arkansas City to execute an Oil and Gas Lease with Gulf Exploration LLC. Commissioner Jurkovich seconded the motion. Voice Vote resulted in four ayes and one nay, with Mayor Giles voting Nay. Mayor Giles declared the resolution adopted and given Resolution No. 2014-05-2901. Adopting Zoning and Subdivision Regulation And Zoning Maps City Clerk Shook presented for consideration first reading of an Ordinance Adopting Zoning and Subdivision Regulations and Zoning Maps for the City of Arkansas City, Kansas; Repealing existing laws of the City and Incorporating such Regulations and Map by Reference. GIS/Planner White stated in 2012 the city approved an May 6, 2014 Page 3 Arkansas City Commission Meeting Minutes agreement with Kaup Law Office to do the Comprehensive Plan and the Subdivision regulations. On March 4, 2014 the Comprehensive Plan was approved by the commission so the next step would be to adopt the Zoning and Subdivision Regulations. The last major re-write for Zoning was in 1964 and in 1990 for the Subdivision regulations. The planning Commission held a public hearing on April 14, 2014 to discuss the final revision for proposal to the commission. GIS/Planner White discussed briefly each article in the Subdivision Regulations. Dr. Scott Rogers, Planning Commission, noted there is no zoning outside the city limits. Following discussion, Commissioner Warren moved to table until the next meeting. Mayor Giles seconded the motion. Mayor Giles declared the motion passed. Contract ASM Engineering Consultants Skyline & 61st Road Improvements Resolution No. 2014-05-2902 City Clerk Shook presented for consideration a Resolution authorizing the City of Arkansas City to enter into a contract agreement with ASM Engineering Consultants to provide engineering design, bidding and construction phase services for the Skyline Road and 61st Road Improvements - Goff Industrial Park in the amount not to exceed $269,960.00. Public Works Director Broce stated the city received 4 bids from qualified firms. After review of the bids, city staff determined the proposal, scope, and project approach that best meets the city’s needs was from ASM Engineering Consultants out of Andover Kansas. Ryan McCune from ASM gave a brief history background of his company and was available to answer any questions. Mr. McCune noted they will be partnering with Smith & Oakes for survey and inspection. Following discussion, Commissioner Warren moved to authorizing the City of Arkansas City to enter into a contract agreement with ASM Engineering Consultants to provide engineering design, bidding and construction phase services for the Skyline Road and 61st Road Improvements - Goff Industrial Park in the amount not to exceed $269,960.00 with City Attorney Approval. Commissioner Tweedy III seconded the motion. Voice Vote was unanimous in favor of the motion. Mayor Giles declared the resolution adopted and given Resolution No. 2014-05-2902. Layne Christensen Company Agreement Well 7 and Well 9 Rehabilitation Resolution No. 2104-05-2903 City Clerk Shook presented for consideration a Resolution authorizing the City of Arkansas City to authorize Layne Christensen Company to rehabilitate Well 7 and Well 9 in the amount not to exceed $49,143.08. Public Work Director Broce noted that Well’s number 7 and 9 are not currently operational and are good candidates for rehabilitation. Following discussion, Commissioner Snell moved to approve the Resolution authorizing the City of Arkansas City to authorize Layne Christensen Company to rehabilitate Well 7 and Well 9 in the amount not to exceed $49,143.08. Mayor Giles seconded the motion. Voice Vote was unanimous in favor of the motion. Mayor Giles declared the resolution adopted and given Resolution No. 2014-05-2903. Amending Compensation Plan Ordinance No. 2014-05-4359 City Clerk Shook presented for consideration first reading of an Ordinance amending Ordinance No. 2013-124350 regarding the City’s Compensation Plan. City Manager Hernandez noted this is a housekeeping item for reducing the pay range for the Assistant Public Works Director from a range 38 to a Range 32 which brings it more in line with the organization structure. Following discussion, Commissioner Tweedy III moved to approve the ordinance amending Ordinance No. 2013-12-4350 regarding the City’s Compensation Plan. Commissioner May 6, 2014 Page 4 Arkansas City Commission Meeting Minutes Jurkovich seconded the motion. Roll call vote resulted in five ayes and no nays. Mayor Giles declared the ordinance adopted and given Ordinance No. 2014-05-4359. Oil and Gas Lease Thunder Resources, Inc. c/o Range Resources-Midcontinent LLC Resolution No. 2014-05-2904 City Clerk Shook presented for consideration a resolution Authorizing the City of Arkansas City to execute Oil and Gas Leases with Thunder Resources, Inc. c/o Range Resources-Midcontinent LLC for property owned by Strother Field Commission. The location for this oil and gas lease is property east of Strother Field. Following discussion, Commissioner Warren moved to approve the resolution Authorizing the City of Arkansas City to execute Oil and Gas Leases with Thunder Resources, Inc. c/o Range Resources-Midcontinent LLC for property owned by Strother Field Commission. Commissioner Tweedy III seconded the motion. Voice Vote was unanimous in favor of the motion. Mayor Giles declared the resolution adopted and given Resolution No. 2014-05-2904. City Manager Updates Budget and Finance upcoming worksession date needs to be changed. Three date will be sent out for possible meeting days. Adjournment Commissioner Warren moved to adjourn. Commissioner Tweedy III seconded the motion. Voice vote was unanimous in favor of the motion. Mayor Giles declared the meeting adjourned. THE ARKANSAS CITY BOARD OF CITY COMMISSIONERS _________________________ Chad Giles, Mayor ATTEST: ____________________________ Lesley Shook, City Clerk May 6, 2014 Page 5 Item for City Commission Action Section IV Item 1 Date 05/20/2014 Details Citizen/Agency Contact Department/Division Public Works Staff Contact Josh White GIS/Planner Consider second reading of an Ordinance Adopting Zoning and Subdivision Regulations and Zoning Maps for the City of Arkansas City, Kansas; Repealing existing laws of the City and Incorporating such Regulations and Map by Reference. (Roll Call Vote) Description In 2012 the City Commission of the City of Arkansas City initiated and approved a proposal for the preparation of a Comprehensive Plan and Future Land Use Maps as well as updating the Zoning and Subdivision Regulations; On March 4, 2014 the new Comprehensive Plan was adopted. The next step is to adopt new updated Zoning and Subdivision Regulations. The zoning regulations last had a major rewrite in 1964 and many of the regulations have not been updated since. There have been a number of revisions since then but no major changes and much of it is out of date with both common language and state statutes. The subdivision regulations last had a major rewrite in 1990 with minor changes since then as well. The Planning Commission pursuant to state law has made recommendations for approval of new zoning and subdivision regulations as well as a new zoning map and caused to be published proper notices of time in the official city newspaper that a public hearing would be held on the 14th day of April, 2014 for the purpose of considering these regulations and zoning map; At the meeting of the Planning Commission on April 14, 2014, duly held in accordance with state law, upon proper motion and second a majority of the membership of the Planning Commission recommended adoption of the zoning and subdivision regulations and zoning map and have transmitted said recommendations to the Governing Body of the City of Arkansas City. Commission Options 1. Pass ordinance on second reading 2. Table for further consideration 3. Send back to Planning Commission for further review Recommended by Staff 1 Advisory Board 1 Fiscal Impact: Amount: Fund: Department: Included in budget Other (explain) Expense Code: Grant Bonds Part of contract with Kaup Law Office Approved for Agenda by: SIGNATURE ORDINANCE NO. 2014-05AN ORDINANCE ADOPTING ZONING AND SUBDIVISION REGULATIONS AND ZONING MAP FOR THE CITY OF ARKANSAS CITY, KANSAS; REPEALING EXISTING LAWS OF THE CITY INCORPORATING SUCH REGULATIONS AND MAP BY REFERENCE PURSUANT TO K.S.A. 12-741 et seq., K.S.A. 12-3009 et seq. AND K.S.A. 12-3301 et seq. AND AMENDING MUNICIPAL CODE TO SO REFLECT. BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF ARKANSAS CITY, KANSAS: Section 1. Legislative Findings. In 2012 the City Commission of Arkansas City initiated a proposal for revision of the City’s Zoning and Subdivision Regulations and Zoning Map; The Planning Commission pursuant to state law has made recommendations for approval of such revisions and map and caused to be published proper notices in the official city newspaper that a public hearing would be held on April 14, 2014 at the City Commission Chambers for the purpose of considering such proposed regulations and proposed zoning map; At the meeting of the Planning Commission on April 14, 2014, duly held in accordance with state law, upon proper motion and seconded a majority of the membership of the Planning Commission recommended adoption of new zoning and subdivision regulations and zoning map and have transmitted said recommendations to the Governing Body of the City of Arkansas City; and The Governing Body of the City has considered the recommendations of the Planning Commission and examined the proceedings of the Planning Commission, and find them all in order and conformity with City Laws and State Statutes. Section 2. Repeal. Titles 17 and 18 of PART III-Land Development Code of the Municipal Code are hereby repealed in full. Section 3. Modification of Municipal Code That PART III-Land Development Code of the Municipal Code is hereby amended by adding Title 17 Zoning and Subdivisions and creating a new Section 17-1 to read as follows: Sec. 17-1. Adopted by reference. (a) The City of Arkansas City Zoning Regulations (hereafter “Zoning Regulations”) dated April, 2014, and its zoning map, are incorporated in their entirety by reference under the provisions of K.S.A. 12-3009 et seq. and K.S.A. 12-3301 et seq., as amended, and made a part hereof as if fully set forth herein. (b) The City of Arkansas City Subdivision Regulations (hereafter “Subdivision Regulations”) dated April, 2014, is incorporated in its entirety by reference under the provisions of K.S.A. 12-3009 et seq. and K.S.A. 12-3301 et seq., as amended, and made a part hereof as if fully set forth herein. Section 4. Official Copy. At least one copy of the Zoning and Subdivision Regulations and copies of the Zoning Map, marked “Official Copy as Incorporated by Reference by Ordinance No. _____” and to which there shall be attached a published copy of this Ordinance, shall be filed with the City Clerk to be open for inspection and available to the public at all business hours. Section 5. Penalty. Pursuant to K.S.A. 12-761, the violation of any provision of the Zoning or Subdivision Regulations shall be deemed a misdemeanor and any person, firm, association, partnership or corporation convicted thereof shall be punished by a fine not to exceed $500 or by imprisonment for not more than six months for each offense, or by both such fine and imprisonment, and each day’s violation shall constitute a separate offense. The Governing Body shall further have the authority to maintain suits or actions in any court of competent jurisdiction for the purpose of enforcing any provisions of these regulations and to abate nuisances maintained in violation thereof, and, in addition to other remedies, institute injunction, mandamus, or other appropriate action or proceeding to prevent unlawful construction, erection, reconstruction, alteration, conversion, maintenance, or use, or to correct or abate such violation, or to prevent the occupancy of any building, structure or land. Such further authority shall encompass the provisions of Article 30 Enforcement, Violation and Penalty of the Zoning Regulations and Article 2, Section 2-2 Penalties for Violations, Actions for Enforcement of the Subdivision Regulations. Section 6. Severability. Any provision of this Ordinance which shall be declared invalid shall not affect the validity and authority of any other provisions of this Ordinance. Section 7. Effective Date. This Ordinance shall take effect and be in full force from and after its adoption by the governing body of the City of Arkansas City and either (a) publication once in the official newspaper of the City, or (b) publication of a summary of this Ordinance certified as legally accurate and sufficient by the City Attorney. ADOPTED BY THE GOVERNING BODY of the City of Arkansas City, Kansas, this 20th day of May, 2014. _________________________ Chad Giles, Mayor ATTEST: _________________________ Lesley Shook, City Clerk APPROVED AS TO FORM: _____________________________________ Tamara L. Niles, City Attorney CERTIFICATE I, hereby certify that the above and foregoing is a true and correct copy of the Ordinance No. 201405-___ of the City of Arkansas City, Kansas adopted by the governing body on _________________, 2014 as the same appears of record in my office. DATED: ________________________ ____________________________ Lesley Shook, Clerk _________________________________________ Kaup Law Office 214 SW 6th Avenue Suite 306 Topeka, Kansas 66603 PHONE 785.235.1111 FAX 785.235.1141 kaup@kauplawoffice.com AN OVERVIEW TO THE PROPOSED 2014 SUBDIVISION REGULATIONS FOR THE CITY OF ARKANSAS CITY February 13, 2014 Set out in the following pages are the general objectives the proposed 2014 subdivision regulations are intended to further, and brief summaries of the more significant proposals for changes to the current subdivision regulations. This memo is not intended to be a comprehensive or detailed explanation of all proposed changes. PROPOSED 2014 SUBDIVISION REGULATIONS Subdivision regulations complement zoning regulations, but differ from them in that they focus more on the specific details of land development rather than on the types of uses being proposed. The subdivision regulatory process generally is implemented through a requirement that subdivision plats be filed and approved before land may be subdivided and sold, or building permits issued. Subdivision regulations apply to the division of land into parcels. They govern the division of a tract of land into two or more parcels, including blocks, lots, streets or other rights-of-way. They set standards for the construction of public improvements, for the manner and methods by which those improvements are installed and paid for, and for the dedication and acceptance of rights-of-way, easements and public improvements. The division and development of land has a significant and lasting impact upon the physical environment. Development places demands upon public facilities and services. Creating new streets and utility systems require significant public and private capital investment. Failure to properly size and construct sewers and streets, ensure adequate water supplies, manage stormwater runoff and erosion, and to thoughtfully plan for public services results in physical and environmental problems which are wasteful of natural resources and public funds. ARTICLE 1 There are a number of new “purposes” identified for subdivision regulations (Sec. 1-2). Several of those relate specifically to land reservation and dedication. Note the exemptions from the subdivision regulations, especially for land divisions where lots are all 10 acres or more, and lot splits (Sec. 1-7). 1 ARTICLE 2 This Article proposes new language for appealing city engineer and zoning administrator decisions regarding subdivision regulations (Sec. 2-1). The Article includes language stating that there will be no issuance of building permits unless the subdivision regulations are complied with (Sec. 2-3). A Utilities Advisory Committee is created (Secs. 2-6, 2-7). The purpose and operation of that Committee are addressed in other articles. ARTICLE 3 A large number of new and revised definitions are recommended. As examples, note: frontage, impact fee, exactions, performance bonds, right-of-way, stormwater management and drainage. ARTICLE 4 This Article sets out the standards for the design of subdivisions. It covers those topics covered now by Chapter 17.12 Minimum Design Requirements. Current provisions for "Acreage Subdivisions" (17.12.010) are at 4-106. Block standards (17.12.100) are at 4-201, street standards (17.12.020:090) are at 4-301 and lot standards (17.12.110) are at 4-401. Easements (17.12.150:160) are set out at 4-501. Note draft Sections 4-6 Design Techniques, 4-7 Access Control and 4-8 Land Subject to Flooding. At 4-901 are the provisions the City now has for Building Lines (17.12.120). ARTICLE 5 This Article proposes a modest start toward establishing dedication and exaction requirements of developers. It provides for, but does not mandate, parkland dedications or fees in lieu of up to 8% of the fair market value of the subdivided land. It is understood that any regulations that allow for dedications/exactions may be controversial. Consequently, there is an emphasis placed on the non-mandatory imposition of contributions, including the requirement of a finding by the Governing Body as to why and how the dedication or payment is necessary to the community. ARTICLE 6 This Article provides requirements for, and procedures for consideration and action upon: (1) minor plats (section 6-2); (2) preliminary plats (section 6-3), and (3) final plats (section 6-4). A procedure for administrative action/approval for certain small-lot plats and replats is proposed (Sec. 6-5). ARTICLE 7 This Article provides regulations on required improvements, specifically relating to streets, sidewalks, storm drainage, monuments, street trees and streetlights, and general language relating to the provision of utilities. It also provides for a waiver 2 mechanism by action of the Governing Body. While reworded, an attempt was made to maintain the same basic public improvement requirements as under Chapter 17.16 of the current subdivisions regulations, e.g., sidewalks (17.16.040). ARTICLE 8 Provisions for the approval and construction of public improvements are set out in this Article. There are detailed provisions for the content of engineering drawings (Sec. 8-4) and the staff and Planning Commission review and approval of the engineering drawings for final plats (Sec. 8-5:6). The Article also deals with the observation and inspection of the construction of public improvements (Sec. 8-7:10) and acceptance of those improvements by the City Commission (Sec. 8-11:12). ARTICLE 9 The acceptable alternatives for developers to guarantee the construction of public improvements set out in the subdivision plat are in this Article. Generally, improvements are constructed or installed either prior to the recording of the final plat or are guaranteed by bonds, cashier's checks, letters of credit or other surety acceptable to the City, or by submission of a benefit district petition (Sec. 9-1). Under certain conditions the City Commission can also require developers to construct and install off-site public improvements, such as intersections, parks and water, sewer and drainage infrastructure (Sec. 9-2). ARTICLE 10 This Article provides for "rule exceptions" from the subdivision regulations. These exceptions, under this draft, are recommended by the Planning Commission for final action by the City Commission. The purpose here is to provide for expediency and fairness to applicants. It would replace current Chap. 17.32 ARTICLE 11 Lot split provisions are set out in this Article. They would take the place of Chap. 17.12.200. ARTICLE 12 Vacation of plats, rights-of-way, easements and so forth are to receive a Planning Commission recommendation, with final action by the City Commission (Sec. 12-1). Procedures for vacation of unrecorded plats (Sec. 12-2), of streets, plats and easements (Sec. 12-4) and correction of plat errors (12-3) are also included in this Article. ARTICLE 13 Site Plan approval is another new feature of the proposed regulations. The public policy and interest rationale for site plan review is set out at Section 13-1. The development that is subject to site plan approval is identified at Section 13-2. Development standards are found at 13-7. 3 _________________________________________ Kaup Law Office 214 SW 6th Avenue Suite 306 Topeka, Kansas 66603 PHONE 785.235.1111 FAX 785.235.1141 kaup@kauplawoffice.com AN OVERVIEW TO THE PROPOSED 2014 ZONING REGULATIONS FOR THE CITY OF ARKANSAS CITY February 13, 2014 Set out in the following pages are the general objectives the proposed 2014 zoning regulations are intended to further, and brief summaries of the more significant proposals for changes to the current zoning regulations. This memo is not intended to be a comprehensive or detailed explanation of all proposed changes. GENERAL OBJECTIVES Set out below are the general objectives identified during the course of revising the Arkansas City Zoning Regulations. The overriding objective is to develop thoughtful zoning regulations which promote legitimate interests of the community, and are respectful of the rights of owners of private property. The objectives are organized by major land use category (residential, commercial…). Other objectives relating to procedural aspects of the regulations are identified under “format” and “miscellaneous.” RESIDENTIAL: 1. Adopt regulations which promote residential infill development and carefully accommodate manufactured housing. 2. Adopt regulations which encourage residential uses, with appropriate restrictions, in the central business district. 3. Update regulations affecting group homes to reflect current state and federal law. 4. Avoid regulations that unnecessarily drive up the cost of housing. 5. Adopt proper design standards and aesthetic standards for manufactured housing. 6. Create an overlay zoning classification designed for housing for senior citizens. 7. Create an overlay zoning classification designed to encourage construction of affordable housing. 1 8. Create an overlay zoning classification intended primarily for historic preservation of residential neighborhoods. INDUSTRIAL: 1. Reduce the current three industrial classifications to two zoning districts: light and heavy. 2. Identify the appropriate amount of property which should be classified as industrial, and take proper steps to see it is located at the most appropriate areas. COMMERCIAL: 1. Adopt regulations that adequately accommodate large-scale commercial developments. 2. Adopt regulations which do not detract from the downtown being a retail and office center, and which promote commercial redevelopment downtown. 3. Create a mixed-use zoning classification where certain commercial development can occur alongside residential uses. FORMAT: 1. Revise the existing administrative procedures and district regulations to make them as user-friendly (e.g., "plain English") as possible. 2. Supplemental regulation provisions should be incorporated within each zoning district regulation, to the extent possible. For example, within each zoning district, following the list of permitted uses, provisions relating to conditional uses, temporary uses and accessory uses should be set forth. This helps make the regulations more readable and organized and in a more logical fashion for the public and landowners. MISCELLANEOUS: 1. The current nonconforming use provisions should be revised to reflect Kansas law on this subject. 2. Telecommunications tower regulations, with language requiring co-location, are proposed. 3. Wind energy generation is proposed to be allowed within certain zoning districts. 4. Maintain, and simplify where possible, the platting process for minor subdivisions. 5. Simplify where possible the City's sign regulations 2 II. PROPOSED 2014 ZONING REGULATIONS Zoning separates incompatible land uses by delineating zoning districts on a map and describing uses that are or may be permitted in each district. Zoning allows a community to plan where it wishes to encourage certain land uses so that the appropriate public infrastructure may be provided in a cost-effective manner, and to preserve the assets or the character of a neighborhood, area or community. GENERAL OBSERVATIONS 1. Several of the current zoning districts are proposed to be eliminated. Among the commercial districts, the current RO District is most similar to the proposed C-1, and current B-1 most resembles the proposed C-2 District. The current district for general commercial, B-2, would become C-3, and current B-3 becomes C-4 for the downtown area. As for residential districts, the current residential districts (R-1, R-2, R-2Z, R-3, R-4 and RO) and the M-P mobile home district are proposed to be revamped using a simplified system of low-, medium- and highdensity housing (R-1, R-2 and R-3). The objective of this change, in short, is to create significant residential development opportunities for property owners, and continue the current regulations' flexible pattern of residential development. 2. This proposal calls for the addition of four new zoning districts: Mixed Use District, Manufactured Home Subdivision District, Countryside District and Public District. Five new overlay districts are proposed: College District, Planned Unit Development District, Historic Conservation District, Elderly Housing District, and Housing Opportunity District. 3. Each article containing district regulations has been reformatted to make it more “user friendly”. The approach followed has basically been to try to include as much information as possible about each district within the confines of the particular article for that district – to help reduce the need to flip through the regulations to find answers to questions about the district that the reader is interested in. A new page-numbering system and more visible Article and Section headings should also aid the public in using these regulations. 4. An important and substantive change to the regulations is to limit the Board of Zoning Appeals’ authority to only those powers recognized under state law, i.e., to grant variances and exceptions, and to hear appeals from decisions of the Zoning Administrator. ARTICLE 1 Quite a bit of the current language in the City's Regulations has been retained here, including purpose (1-2), jurisdiction (1-4), and compliance/permits/certificates (1-6). Present wording for conflict provisions (1-8) and transitional provisions (1-9) is also carried forward. These are primarily what are referred to as “boilerplate” provisions, and deal with the purpose of the regulations and the land area to which they apply. 3 ARTICLE 2 The definition section contains a large number of new terms. Some deletions have been made from the current list of definitions, usually to remove archaic terms. For example: Day Care Facilities – The term “Day Care Facilities” provides new definitions for adult day care home, child care center, day care home, family day care home, group day care home and preschools. The emphasis has been upon making these terms as compatible as possible with definitions used by the state for licensing and registration purposes. Family – Amended, generally to recognize as a “family” any group of up to four unrelated persons living together as a household unit. ARTICLE 3 This Article shows at a glance how the proposed changes take the regulations from its current 16 districts to 15 districts, plus six overlay districts (3-1). The zoning map is incorporated into the regulations (3-2), and the rule for zoning of annexed land is set out (3-3). ARTICLE 4 Statements explaining purpose or intent have been developed for each of the proposed zoning districts and overlay districts. This Article provides the public, and property owners, with an overview to the regulatory approach the City is taking. ARTICLE 5 A revised Agricultural (A) District is proposed. Permitted and conditional uses are fairly restricted, with only a few non-agricultural uses allowed. The only residential use, other than farmhouses, is single-family residential development, with no more than one dwelling per 20 acres. ARTICLE 6 This Article sets out most of the regulations pertaining to the proposed three residential districts: Low Density (R-1) Residential, Medium Density (R-2) Residential and High Density (R-3) Residential. The permitted residential use in Low-Density is single-family housing, with duplexes as conditional uses. In the Medium-Density District one- and two-family housing is permitted, with three-plus family housing allowed as a conditional use. High Density District regulations allow all types of housing, from single-family to apartment houses. In short, the proposed residential district regulations allow considerable development opportunities for property owners, although residential use is not entirely cumulative as is the case in the City's current regulations. The differences among the R-1, R-2 and R-3 Districts, with respect to allowed residential uses, will be set out in a table of uses, Table 6-1. As for non-residential uses permitted under Table 6-1, there is considerable consistency among the three zoning districts. 4 The proposed changes make the City’s regulation of group living arrangements consistent with state group homes law and the Federal Fair Housing Act and in compliance with the prohibitions in those laws against discrimination on the basis of mental or physical disabilities and familial status. Bed and Breakfast – Permitted in R-3 if have nine or fewer sleeping rooms, and as a conditional use in R-3 if ten or more sleeping rooms. Group Homes – This term covers those group homes which are declared to be single family uses by state law (i.e., group homes having no more than ten residents, including up to eight persons with disabilities and up to two staff). Group homes are permitted uses in R-1, R-2 and R-3, as required by state law. Large Group Homes – Permitted in R-3 if fewer than 20 total persons with disabilities and staff. Large group homes of more than 20 persons are allowed in R-3 as conditional uses. Also a large group home would be allowed as a conditional use in the R-2 District. Day Care Facilities – Permitted in R-3 as a permitted or conditional use, depending on size. Permitted in R-1 and R-2 if having no more than 12 children or adults. Safe House – Allowed as a permitted use in R-1, R-2 and R-3. Group Boarding Home for Minors – In R-3 homes of up to 20 residents, including staff, are permitted uses, and homes above 20 are conditional uses. Rehabilitation House – Permitted in R-3 as a conditional use if at least 500 sq. ft. of lot area per occupant more than 20 persons. Allowed in R-2 as a conditional use. Schools – Elementary schools are permitted uses in R-1, R-2 and R-3. Secondary schools are permitted in R-2 and R-3, but are a conditional use in R-1. Post-secondary schools are permitted in R-3 and conditional in R-1 and R-2. Churches – Permitted uses in R-2 and R-3, and conditional in R-1. ARTICLE 7 The proposed Countryside District takes the place of the current A-L Light Agricultural District. It is intended for use in largely undeveloped areas that would support so-called “cluster development” – a variation of the standard residential subdivision that accommodates preservation of environmentally significant or sensitive lands and setting aside of open space. If the City elects to zone its Growth Area, large portions of it are likely to be Countryside. ARTICLE 8 The City’s current regulations do not provide a zoning classification for public use land and buildings. This Public (P) District would be applied to uses such as city hall, schools and parkland. This classification becomes an alternative to public uses being either permitted or conditional uses in residential, commercial and industrial districts. 5 ARTICLES 9:10 The commercial zoning district regulations that are proposed are: Office and Service Business District (C-1), Restricted Commercial District (C-2), General Commercial District (C-3) and Central Business District (C-4). The lengthy listings of uses for each commercial district under the current regulations are brought down to a more manageable, more understandable size by using broader terminology. It is not the intent of this rewriting to eliminate any use now allowed under the current zoning regulations. A quick comparison between the current commercial districts and the proposed districts shows: current RO and B-1 allow a few residential and many commercial uses. The proposed C-1 Office and Service Business District would substitute in part for current RO, as well as for part of current B-1, allowing some of the same uses, and a number of new commercial uses which are compatible to adjoining residential uses. See also Article 18, Mixed Use, which involves many of the same uses. The balance of current RO-Residence District, which allows certain offices, at neighborhood intensities, and the B-1 Neighborhood Business District, are replaced by the C-2 Restricted Commercial District. Current B-2 General Business is similar to the proposed C-3 General Commercial. Both are designed for retail sales and services located outside the central business district and having an intensity greater than that suited for neighborhood shopping areas. The current B-3 CBD would be replaced by the C-4 Central Business District which is dealt with in both Articles 9 and 10. The uses, and development standards, would be less restrictive than they are currently. Trailer parks are regulated as a C-3 commercial use at Sec. 9-11. ARTICLE 11 This Article provides for subdivisions designed for manufactured homes. The Article also allows for site-built housing within the same district. ARTICLE 12 This proposed new overlay residential district, the Elderly Housing Overlay District, provides incentives to developers to construct detached single-family housing for senior citizens. Lot area, yard requirements, etc. are lessened for the purpose of promoting such housing. The incentives are modest but may encourage development that was noted in the 2013 (and earlier) Comprehensive Plan as being needed. ARTICLE 13 This Manufactured Home Park District takes the place of current MP, Mobile Home Park District. It allows only manufactured housing, not mobile homes, that is placed on rental pads and not placed on permanent foundations. Significant requirements are proposed for existing as well as new parks. 6 ARTICLE 14 This proposed overlay district, Housing Opportunity (HO-O), can be applied to any R-1 or R-2 zoned property. It allows for higher density development, intended to achieve lower cost housing. Other development incentives are provided to encourage construction of affordable housing. ARTICLE 15 The draft industrial zoning regulations provide for Light (I-1) and Heavy (I-2) Industrial Districts. The draft uses broader terminology regarding allowed uses than in the current I-1, I-2 and I-3 Districts, and thereby shortens the current extensive listing of uses. ARTICLE 16 The Planned Unit Development (PUD) regulations for this overlay district are intended to give considerable flexibility to property owners, to encourage innovation with respect to type, design and layout of buildings. It is applicable to residential, commercial and industrial districts. The City's Community Unit Plan regulations, by comparison, appears limited to residential uses. ARTICLE 17 The College Overlay District is a new overlay district for property within the R-3 District or P District. Its purpose is to encourage and accommodate master development plans prepared by Cowley College and approved by the City. ARTICLE 18 This proposed new district, Mixed Use (MU), will allow for a number of potential residential-commercial mixes, all subject to approved design standards. This district is most likely best-suited for current RO and B-1 district properties as well as other areas which have had both residential and low-intensity commercial uses co-exist successfully side-by-side. In a nutshell, property zoned MU can be used for any land use permitted in the proposed R-2, R-3, C-1 or C-2 districts. Conditional uses in those same four districts would also be conditional uses allowed in the MU district. ARTICLE 19 This Article would allow domestic wind energy conversion systems as accessory uses in the A, CS, P, I-1, and I-2 districts. Certain height and buffer standards are set out. ARTICLE 20 A number of special rules applicable to some or all zoning districts are set out in this Article. Certain height exceptions and front, side and rear yard requirements are found here (20-2). There is also a set of rules for buffering residential areas from commercial and industrial uses (20-5). Accessory uses are identified (20-7:8), and special rules relating to fences and residential-design manufactured homes are set out (20-9, 20-10). 7 This Article incorporates much of current 18.12.180 (accessory buildings and fencing) and 18.12.190 (front yards), 18.12.200 (side yards) and 18.12.220 (corner visibility). Finally, home occupation regulations are provided, including a non-exclusive listing of permitted home occupations, as well as a listing of prohibited home occupations (20-12). ARTICLE 21 The rules pertaining to non-conforming uses, lots and structures have been extensively revised to make them as precise as possible. This Article is essential to an understanding as to when and how new regulations can be made applicable to existing uses and existing lots. One section deals specifically with nonconforming manufactured houses (21-5). ARTICLE 22 New parking space and loading regulations will affect new commercial and residential construction and replace the numerous current sections that are found at 18.12.060, 18.12.100 and elsewhere. ARTICLE 23 This Article contains most of the regulations relating to permitting, erecting and maintaining telecommunication towers. This is a subject upon which the City’s ability to regulate has been limited by federal law. ARTICLE 24 The objective of the Historic Conservation Overlay District (HC-O) is to encourage property owners of historic commercial buildings and homes in historic neighborhoods to request this special zoning designation and thereby trigger certain development and design standards to guide new construction and redevelopment within the district. ARTICLE 25 This Article sets out the powers and duties of the Board of Zoning Appeals. The provisions limit the BZA’s powers to those set out specifically under Kansas law – specifically, the authority to hear and decide appeals, and to grant or deny variances and exceptions. Provision is made for an administrative variance (25-11). ARTICLE 26 This Article governing procedures for amending the zoning regulations and zoning map makes many important changes to the current regulations. It provides considerable new detail as to the procedures to be followed by the Planning Commission and Governing Body when handling rezoning applications and applications for conditional use permits. This Article also provides a detailed explanation of the factors to be considered by the Planning Commission and Governing Body during a rezoning, and also consideration of a similar set of factors for conditional use permits. 8 ARTICLE 27 Sign regulations are currently found in each of the zoning districts. New requirements and limitations are proposed and attention paid to administrative process to ensure understanding and proper application of regulations on the location, maintenance and removal of signs. ARTICLE 28 The City's 2010 Floodplain Management Ordinance is incorporated by reference in this Article. ARTICLE 29 (Reserved for Future Use) ARTICLE 30 This Article on enforcement of the zoning regulations replaces portions of current 18.84.230 and 18.84.240. 9 Item for City Commission Action Section V Item 1 Date 05/06/2014 Citizen/Agency Contact Department/Division City Attorney Staff Contact Tamara Niles Consider first reading of an Ordinance repealing Ordinance No. 91-12-3554 and replacing those provisions regarding Municipal Court. (Roll Call Vote) Details Description On December 17, 1991, the commission passed Ordinance No. 91-12-3554 requiring municipal court to be held at least 4 times per month. As stated in the Municipal Court Judge NM Iverson's contract he is allowed to miss up to 4 court dates per contract year thus requiring the city to hire and compensate a Judge Pro Tem. This Ordinance will allow the need to not hire a Judge Pro Tem in Judge Iversons absence. Court will not take place on the days the Judge is absent and all court cases will be heard the following Tuesday. Commission Options 1. Approve the Ordinance on first reading 2. Table the Ordinance for second reading Recommended by Staff 1 Advisory Board Fiscal Impact: Amount: Fund: Department: Included in budget Expense Code: Grant Other (explain) Approved for Agenda by: SIGNATURE Bonds (First Published in the Arkansas City Traveler, ___________________ 2014) ORDINANCE NO. 2014-05 AN ORDINANCE REPEALING ORDINANCE NO. 91-12-3554 AND REPLACING THOSE PROVISION REGARDING MUNICIPAL COURT. WHEREAS, on the 17th day of December, 1991, the Governing Body adopted Ordinance No. 91-123554 requiring the Municipal Court Judge to hold court at least four times per month. WHEREAS, the Governing Body desires to repeal that Ordinance. BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF ARKANSAS CITY, KANSAS: Section 1. Repeal. The Governing Body hereby repeals all provisions of Ordinance No. 91-12-3554. Section 2. New Language The Board of City Commissions shall provide a suitable room for Municipal Court, and the Municipal Court Judge shall hold court in such room on those dates and times established by the judge. Section 2: Effective Date This Ordinance shall take effect and be in full force from and after its adoption by the governing body of the City of Arkansas City and either (a) publication once in the official newspaper of the City, or (b) publication of a summary of this Ordinance certified as legally accurate and sufficient by the City Attorney. PASSED AND ORDAINED by the Governing Body of the City of Arkansas City this 20th day of May, 2014. _________________________________ Chad Giles, Mayor ATTEST: _________________________________ Lesley Shook, Clerk APPROVED AS TO FORM. _________________________________ Tamara Niles, City Attorney CERTIFICATE I, hereby certify that the above and foregoing is a true and correct copy of the Ordinance No.2011-06-4278 of the City of Arkansas City, Kansas adopted by the governing body on June 21, 2011 as the same appears of record in my office. DATED: _________________ Lesley Shook, Clerk Item for City Commission Action Section V Item 2 Date 05/20/2014 Citizen/Agency Contact Department/Division Public Works Staff Contact Eric Broce, Director Consider Resolution authorizing the City of Arkansas City to enter into a contract with Mies Construction Company for Waterline Replacement Projects - 2014 Details Description Bids were received and reviewed at 2:00 PM May 15, 2014. Two bids were received. The low base bid was received from Mies Construction Company in the amount of $631,450.00 which is well below the Engineer's Estimate. An "Add Alternate" bid in the amount of $84,545.00 was submitted to relocate the 16" waterline adjacent to Kan Pak to facilitate proposed building expansion. Per agreement between the City and Kan Pak dated April 1, 2014, Kan Pak will reimburse the City for all costs incurred for design, construction and inspection of the relocation. Commission Options 1) Approve Base Bid in the amount of $631,450.00 2) Approve Base Bid plus Add Alternate Bid in the amount of $715,995.00 with the Add Alternate Bid amount of 84,545.00 to be reimbursed to the City by Kan Pak. 3) Not Approve 4) Table Recommended by Staff 2 Advisory Board Fiscal Impact: Amount: $631,450.00 (City) + $84,545.00 (Kan Pak) = $715,995.00 Fund: 16 Department: 653 Included in budget Other (explain) Expense Code: 6212 Grant Kan Pak reimbursement. Approved for Agenda by: SIGNATURE Bonds RESOLUTION NO. 2014-05 RESOLUTION AUTHORIZING THE CITY OF ARKANSAS CITY TO ENTER INTO A CONTRACT WITH MIES CONSTRUCTION COMPANY FOR WATERLINE REPLACEMENT PROJECTS 2014. WHEREAS, the governing body of the City of Arkansas City, Kansas (the “City) has considered the need to replace multiple water lines within the City (the “Project) in order to provide clean, potable water to several areas; and WHEREAS, the City desires to retain Mies Construction Company for the Project. BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF ARKANSAS CITY, KANSAS: SECTION ONE: The Governing Body hereby authorizes the City to execute an Agreement with Mies Construction Company to complete Project No. WL-P-13-001, replacing waterlines, in an amount not to exceed $_____________. Such Agreement is attached hereto and incorporated by reference as if fully set forth herein. SECTION TWO: The Mayor, City Clerk, and/or City Administration are hereby authorized and directed to execute any and all documents necessary to consummate the legislative purposes and intents as expressed in this Legislative Enactment, and, if executed by the Mayor (or other person authorized by law to act in the event of the absence or inability of the Mayor to act), the City Clerk is directed to attest to and affix the official seal of the City thereon; the City Manager shall act as the official representative of the City for this and all subsequent related activities. ADOPTED AND APPROVED by the Governing Body of the Arkansas City, Kansas, on May 20, 2014. (Seal) Chad Giles, Mayor ATTEST: Lesley Shook, City Clerk APPROVED AS TO FORM Tamara Niles, City Attorney CERTIFICATE I, hereby certify that the above and foregoing is a true and correct copy of the Resolution No. 201405-______ of the City of Arkansas City, Kansas adopted by the Governing Body on May 20, 2014 as the same appears of record in my office. DATED: _____________________. ________________________ Lesley Shook, City Clerk May 15, 2014 City of Arkansas City City Hall 118 W. Central P.O. Box 778 Arkansas City, Kansas 67005 Attention: Nick Hernandez City Manager Reference: Waterline Replacement Projects - 2014 (West Cedar Ave., South C St., South B St., West Oklahoma Ave., & Circle Dr.) Smith & Oakes, Inc. Project No. 33-085 Dear Mr. Hernandez: We have reviewed the bids received at 2:00 p.m. on May 15, 2014 at City Hall, City of Arkansas City for the above referenced project. Two (2) bids were submitted from separate Contractors on this project, and all of the bidders meet the minimum requirements that were established for the project in the project specifications. The low base bid for the waterline project is $715,995.00, which was received from Mies Construction, Inc. The Engineer's estimate for the above referenced project was $846,410.00. This Contractor meets all the minimum requirements as established in the project specifications regarding the construction experience and contract assurances, the bid amount is below the Engineer's estimate, and references for this Contractor are favorable. We recommend that the City of Arkansas City award the above referenced project to Mies Construction, Inc. If acceptable, please sign and return the attached 3 copies of the Notice of Award. If there are any questions or comments, please notify. Respectfully Submitted, SMITH AND OAKES, INC Chris A. Meinen, L.S. Encl: As noted Cc: File 34021 KDHE letter.doc SECTION 00490 – NOTICE OF AWARD TO: Mies Construction Company 1919 Southwest Blvd. Wichita, Kansas 67213 SMITH & OAKES, INC. PROJECT NO.: 33-085 DESCRIPTION: Waterline Replacement Projects - 2014 (West Cedar Ave., South C St., South B St., West Oklahoma Ave., & Circle Dr.) The OWNER has considered the BID submitted by you for the above described WORK in response to its ADVERTISEMENT FOR BIDS dated April 22, 2014 and INFORMATION FOR BIDDERS. You are hereby NOTIFIED that your BID has been ACCEPTED for items in the amount of: $ Seven Hundred Fifteen Thousand Nine Hundred Ninety Five Dollars and Zero Cents. ($ 715,995.00). You are required by the INFORMATION FOR BIDDERS to execute the AGREEMENT and furnish the required CONTRACTOR’S PERFORMANCE BOND, PAYMENT BOND, STATUTORY BOND and CERTIFICATES OF INSURANCE within 15 calendar days from the date of this NOTICE to you. If you fail to execute said AGREEMENT and to furnish said BONDS within 15 days from the date of this NOTICE, said OWNER will be entitled to consider all your rights arising out of the OWNER’S acceptance of your BID as abandoned and as a forfeiture of your BID BOND. The OWNER will be entitled to such other rights as may be granted by law. You are required to return an acknowledged copy of this NOTICE OF AWARD to the OWNER. Dated this 20th day of May, 2014 . CITY OF ARKANSAS CITY By: Nickolaus Hernandez Title: City Manager ACCEPTANCE OF NOTICE Receipt of the above NOTICE OF AWARD is hereby acknowledged By Mies Construction Company this the day of By SECTION00490–NOTICEOFAWARD , 2014 Title Page1 Smith & Oakes, Inc. Civil Engineering / Land Surveying 107 North Summit Arkansas City, Kansas 67005 Phone (620) 442-4756 ARKANSAS CITY, KS Waterline Replacement Projects - 2014 W. Cedar Ave., S. C St., S. B St., W. Oklahoma, & Circle Dr. PROJECT NO. 33-085 BID DATE / TIME: BID TABULATION May 15, 2014 @ 2:00 P.M. ENGINEER'S ESTIMATE ITEM NO. DESCRIPTION WATERLINE NO. 1 4" DI CL Waterline 1 8" Waterline 2 8" RJ Waterline by Directional Drill 3 24" x 8" Tapping Sleeve & Valve 4 8" Valve Assembly 5 6" Valve Assembly 6 4" Valve Assembly 7 Connect to Existing Water Main 8 Fire Hydrant Assembly 9 Water Service Connection (Short) 10 Water Service Connection (Long) 11 Concrete Encasement on 8" Sanitary Sewer 12 Remove & Replace Gravel Drive 13 Remove & Replace Brick Pavement 14 Remove & Replace Concrete Sidewalk 15 Remove & Replace Asphalt Pavement 16 Wheelchair Ramps 17 Erosion Control 18 Site Clearing & Restoration 19 QUANTITY UNIT 20 146 282 1 2 2 2 3 2 3 1 20 20 61 8 9 3 1 1 LF LF LF EA EA EA EA EA EA EA EA LF LF LF LF LF EA LS LS ENGINEER'S ESTIMATE UNIT PRICE COST $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 60.00 42.00 70.00 4,800.00 1,600.00 1,200.00 900.00 2,000.00 2,800.00 1,000.00 1,750.00 110.00 30.00 65.00 22.00 110.00 1,250.00 1,800.00 10,000.00 SUBTOTAL WATERLINE NO. 2 4" DI CL Waterline 20 6"DI CL Waterline 21 8"DI CL Waterline 22 8" Waterline 23 8" RJ Waterline by Directional Drill 24 8" Valve Assembly 25 6" Valve Assembly 26 4" Valve Assembly 27 Connect to Existing Water Main 28 Fire Hydrant Assembly 29 Water Service Connection (Short) 30 Water Service Connection (Long) 31 Remove & Replace Concrete Drive 32 Remove & Replace Brick Pavement 33 Remove & Replace Concrete Sidewalk 34 Remove & Replace Asphalt Pavement 35 Wheelchair Ramps 36 Erosion Control 37 38 Site Clearing & Restoration 42 13 21 1,170 106 3 2 2 4 4 19 17 116 22 60 66 9 1 1 LF LF LF LF LF EA EA EA EA EA EA EA LF LF LF LF EA LS LS 5 1,125 247 5 2 3 4 20 20 33 13 577 16 11 1 1 LF LF LF EA EA EA EA EA EA LF LF LF LF EA LS LS $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 60.00 70.00 75.00 42.00 70.00 1,600.00 1,200.00 900.00 2,000.00 2,800.00 1,000.00 1,750.00 45.00 65.00 22.00 110.00 1,250.00 2,500.00 22,500.00 1,138 132 3 2 2 16 11 193 11 40 1 1 LF LF EA EA EA EA EA LF LF LF LS LS $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 320 676 8 2 3 4 10 52 1 1 LF LF EA EA EA EA EA LF LS LS $ $ $ $ $ $ $ $ $ $ $ $ LF LF EA EA EA LF LS LS SUBTOTAL TOTAL BASE BID + ADD ALTERNATE AMOUNT $375.00 $47,250.00 $17,290.00 $8,000.00 $2,400.00 $6,000.00 $11,200.00 $20,000.00 $35,000.00 $1,485.00 $845.00 $12,694.00 $1,760.00 $13,750.00 $2,500.00 $22,500.00 42.00 70.00 1,600.00 2,000.00 2,800.00 1,000.00 1,750.00 45.00 22.00 110.00 2,500.00 19,000.00 $47,796.00 $9,240.00 $4,800.00 $4,000.00 $5,600.00 $16,000.00 $19,250.00 $8,685.00 $242.00 $4,400.00 $2,500.00 $19,000.00 $ $ $ $ $ $ $ $ $ $ 42.00 70.00 1,600.00 900.00 2,000.00 2,800.00 2,250.00 110.00 2,000.00 17,000.00 $13,440.00 $47,320.00 $12,800.00 $1,800.00 $6,000.00 $11,200.00 $22,500.00 $5,720.00 $2,000.00 $17,000.00 $ $ $ $ $ $ $ $ 80.00 65.00 3,000.00 2,000.00 2,800.00 30.00 1,500.00 7,500.00 $2,520.00 $845.00 $1,470.00 $58,500.00 $6,360.00 $3,600.00 $2,000.00 $1,800.00 $6,000.00 $12,000.00 $10,450.00 $13,600.00 $6,380.00 $2,530.00 $2,100.00 $4,950.00 $8,100.00 $100.00 $13,500.00 $70.00 $50.00 $60.00 $1,200.00 $1,000.00 $1,500.00 $3,000.00 $550.00 $800.00 $55.00 $115.00 $35.00 $75.00 $900.00 $100.00 $12,000.00 $350.00 $56,250.00 $14,820.00 $6,000.00 $2,000.00 $4,500.00 $12,000.00 $11,000.00 $16,000.00 $1,815.00 $1,495.00 $20,195.00 $1,200.00 $9,900.00 $100.00 $12,000.00 $50.00 $60.00 $1,200.00 $1,500.00 $3,000.00 $550.00 $800.00 $55.00 $35.00 $75.00 $100.00 $22,500.00 $56,900.00 $7,920.00 $3,600.00 $3,000.00 $6,000.00 $8,800.00 $8,800.00 $10,615.00 $385.00 $3,000.00 $100.00 $22,500.00 $50.00 $60.00 $1,200.00 $900.00 $1,500.00 $3,000.00 $800.00 $75.00 $100.00 $6,250.00 $16,000.00 $40,560.00 $9,600.00 $1,800.00 $4,500.00 $12,000.00 $8,000.00 $3,900.00 $100.00 $6,250.00 $100.00 $55.00 $5,000.00 $3,500.00 $3,000.00 $5.00 $100.00 $1,500.00 $3,507.00 $923.00 $1,659.00 $60,255.00 $6,201.00 $4,200.00 $2,000.00 $1,700.00 $12,400.00 $12,600.00 $17,575.00 $23,375.00 $8,004.00 $4,906.00 $2,280.00 $5,544.00 $10,620.00 $1,000.00 $11,400.00 $190,149.00 $151.00 $62.50 $66.00 $1,575.00 $1,100.00 $3,300.00 $3,200.00 $900.00 $1,350.00 $69.00 $223.00 $38.00 $84.00 $1,180.00 $500.00 $1,800.00 $755.00 $70,312.50 $16,302.00 $7,875.00 $2,200.00 $9,900.00 $12,800.00 $18,000.00 $27,000.00 $2,277.00 $2,899.00 $21,926.00 $1,344.00 $12,980.00 $500.00 $1,800.00 $208,870.50 $56.00 $61.00 $1,700.00 $3,200.00 $3,400.00 $900.00 $1,350.00 $69.00 $38.00 $84.00 $500.00 $4,650.00 $63,728.00 $8,052.00 $5,100.00 $6,400.00 $6,800.00 $14,400.00 $14,850.00 $13,317.00 $418.00 $3,360.00 $500.00 $4,650.00 $141,575.00 $53.75 $52.00 $1,600.00 $1,000.00 $2,150.00 $3,250.00 $1,675.00 $84.00 $500.00 $2,350.00 $102,710.00 $92,970.00 $846,410.00 $83.50 $71.00 $79.00 $51.50 $58.50 $1,400.00 $1,000.00 $850.00 $3,100.00 $3,150.00 $925.00 $1,375.00 $69.00 $223.00 $38.00 $84.00 $1,180.00 $1,000.00 $11,400.00 $131,620.00 $631,450.00 $14,320.00 $48,620.00 $6,000.00 $4,000.00 $5,600.00 $5,430.00 $1,500.00 $7,500.00 $1,920.00 $12,994.00 $24,252.00 $2,100.00 $2,700.00 $2,000.00 $1,700.00 $12,300.00 $6,800.00 $2,925.00 $1,600.00 $2,000.00 $600.00 $13,603.00 $304.00 $756.00 $3,540.00 $500.00 $1,000.00 $93,594.00 $169,625.00 $139,780.00 $753,440.00 $96.00 $89.00 $86.00 $2,100.00 $1,350.00 $1,000.00 $850.00 $4,100.00 $3,400.00 $975.00 $1,600.00 $100.00 $30.00 $223.00 $38.00 $84.00 $1,180.00 $500.00 $1,000.00 $156,805.00 $141,513.00 TOTAL BASE BID AMOUNT 179 748 2 2 2 181 1 1 $60.00 $65.00 $70.00 $50.00 $60.00 $1,200.00 $1,000.00 $900.00 $1,500.00 $3,000.00 $550.00 $800.00 $55.00 $115.00 $35.00 $75.00 $900.00 $100.00 $13,500.00 $203,049.00 SUBTOTAL WATERLINE NO. 6 (ADD ALTERNATE) 16" RJ Waterline 77 16" Waterline 78 16" Butterfly Valve Assembly (Anchored) 79 Connect to Existing Water Main 80 Fire Hydrant Assembly 81 Remove & Replace Gravel Drive 82 Erosion Control 83 84 Site Clearing & Restoration $2,520.00 $910.00 $1,575.00 $49,140.00 $7,420.00 $4,800.00 $2,400.00 $1,800.00 $8,000.00 $11,200.00 $19,000.00 $29,750.00 $5,220.00 $1,430.00 $1,320.00 $7,260.00 $11,250.00 $2,500.00 $22,500.00 75.00 42.00 70.00 1,600.00 1,200.00 2,000.00 2,800.00 1,000.00 1,750.00 45.00 65.00 22.00 110.00 1,250.00 2,500.00 22,500.00 SUBTOTAL WATERLINE NO. 5A & 5B 8" Waterline 67 8" RJ Waterline by Directional Drill 68 8" Valve Assembly 69 4" Valve Assembly 70 Connect to Existing Water Main 71 Fire Hydrant Assembly 72 Water Service Connection (Long) 73 Remove & Replace Asphalt Pavement 74 Erosion Control 75 76 Site Clearing & Restoration $1,200.00 $7,300.00 $16,920.00 $5,000.00 $2,400.00 $2,000.00 $1,800.00 $4,500.00 $6,000.00 $1,650.00 $800.00 $2,000.00 $100.00 $7,015.00 $280.00 $675.00 $2,700.00 $100.00 $8,250.00 NOWAK CONSTRUCTION UNIT PRICE COST $70,690.00 $189,995.00 SUBTOTAL WATERLINE NO. 4 8" Waterline 55 8" RJ Waterline by Directional Drill 56 8" Valve Assembly 57 Connect to Existing Water Main 58 Fire Hydrant Assembly 59 Water Service Connection (Short) 60 Water Service Connection (Long) 61 Remove & Replace Concrete Drive 62 Remove & Replace Concrete Sidewalk 63 Remove & Replace Asphalt Pavement 64 Erosion Control 65 66 Site Clearing & Restoration $60.00 $50.00 $60.00 $5,000.00 $1,200.00 $1,000.00 $900.00 $1,500.00 $3,000.00 $550.00 $800.00 $100.00 $5.00 $115.00 $35.00 $75.00 $900.00 $100.00 $8,250.00 $79,103.00 SUBTOTAL WATERLINE NO. 3 8"DI CL Waterline 39 8" Waterline 40 8" RJ Waterline by Directional Drill 41 8" Valve Assembly 42 6" Valve Assembly 43 Connect to Existing Water Main 44 Fire Hydrant Assembly 45 Water Service Connection (Short) 46 Water Service Connection (Long) 47 Remove & Replace Concrete Drive 48 Remove & Replace Brick Pavement 49 Remove & Replace Concrete Sidewalk 50 Remove & Replace Asphalt Pavement 51 Wheelchair Ramps 52 Erosion Control 53 54 Site Clearing & Restoration $1,200.00 $6,132.00 $19,740.00 $4,800.00 $3,200.00 $2,400.00 $1,800.00 $6,000.00 $5,600.00 $3,000.00 $1,750.00 $2,200.00 $600.00 $3,965.00 $176.00 $990.00 $3,750.00 $1,800.00 $10,000.00 MIES CONSTRUCTION UNIT PRICE COST $17,200.00 $35,152.00 $12,800.00 $2,000.00 $6,450.00 $13,000.00 $16,750.00 $4,368.00 $500.00 $2,350.00 $110,570.00 $744,758.50 $17,900.00 $41,140.00 $10,000.00 $7,000.00 $6,000.00 $905.00 $100.00 $1,500.00 $98.50 $61.00 $3,900.00 $2,700.00 $2,925.00 $17.00 $500.00 $1,000.00 $84,545.00 $17,631.50 $45,628.00 $7,800.00 $5,400.00 $5,850.00 $3,077.00 $500.00 $1,000.00 $86,886.50 $715,995.00 $831,645.00 5% BID BOND X X ADDENDUM NO. 1 X X Item for City Commission Action Section V Item 3 Date 05/20/2014 Citizen/Agency Contact Department/Division City Manager Staff Contact Nick Hernandez Consider Resolution setting a public meeting of the Governing body of the City of Arkansas City on May 27, 2014 at 5:30 p.m. (Voice Vote) Details Description A public meeting will need to take place in order for the commision to start preliminary discussions regarding the 2015 budget. Commission Options 1. Approve the Resolution Recommended by Staff 1 Advisory Board Fiscal Impact: Amount: Fund: Department: Included in budget Expense Code: Grant Other (explain) Approved for Agenda by: SIGNATURE Bonds RESOLUTION NO. 2013-09A RESOLUTION SETTING A PUBLIC MEETING OF THE GOVERNING BODY OF THE CITY OF ARKANSAS CITY ON MAY 27, 2014 AT 5:30 P.M. BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF ARKANSAS CITY, KANSAS: SECTION ONE: The Governing Body hereby establishes that it shall hold a City Commission Budget Retreat at 5:30 p.m. on May 27, 2014, at Warren Cabin, 2776 272nd Road, Arkansas City, Kansas. No action will be taken at said meeting, but instead the Commissioners will discuss the 2015 City budget. SECTION TWO: The Governing Body of the City of Arkansas City hereby directs notice of this public meeting shall be provided to those requesting notice under the Kansas Open Meetings Act. The Governing Body further authorizes City Staff of the City of Arkansas City to take such further and other necessary actions that are required to effectuate the intent and purposes of this Legislative Enactment. SECTION THREE: This Resolution will be in full force and effect from its date of passage by the City Commission of the City of Arkansas City. PASSED AND RESOLVED by the Governing Body of the City of Arkansas City, Kansas this 20th day of May, 2014. (Seal) Chad Giles, Mayor ATTEST: Lesley Shook, City Clerk APPROVED AS TO FORM. Tamara Niles, City Attorney CERTIFICATE I, hereby certify that the above and foregoing is a true and correct copy of the Resolution No. 2014-05 of the City of Arkansas City, Kansas adopted by the governing body on May 20, 2014 as the same appears of record in my office. DATED: _________________ Lesley Shook, Clerk CITY OF ARKANSAS CITY, KANSAS FINANCIAL SUMMARY For the Quarter Ended April 30, 2014 Cash Summary Fund 01 - GENERAL FUND 15 - STORMWATER FUND 16 - WATER FUND 18 - SEWER FUND 19 - SANITATION FUND 20 - SPECIAL RECREATION FUND 21 - SPECIAL STREET FUND 23 - TOURISM/CONVENTION FUND 25 - CHEROKEE STRIP MUSEUM 26 - SPECIAL ALCOHOL FUND 27 - PUBLIC LIBRARY FUND 29 - COMMUNITY CONTRIBUTIONS FUND 42 - HOSPITAL IMPROVEMENT FUND 43 - BOND & INTEREST FUND 53 - MUNICIPAL COURT FUND 54 - EQUIPMENT RESERVE FUND 58 - STREET IMPROVEMENT FUND 68 - CONSTRUCTION FUND TOTALS Beginning Cash Balance $ 627,570 $ 679,211 3,609,980 1,732,712 797,377 12,662 373,453 68,975 57,668 9,995 430,288 270,048 8,319 325,648 1,574,562 277,974 $ 10,856,443 $ Receipts 3,301,036 64,646 1,132,388 620,753 481,036 2,464 167,820 47,587 112,195 2,464 171,856 159 288,438 528,452 7,152 288,725 160,253 7,377,422 Ending Cash Disbursements Balance $ 2,618,300 $ 1,310,306 44,153 699,703 552,456 4,189,911 285,279 2,068,185 611,038 667,375 15,126 57,757 483,516 54,352 62,210 112,195 1,000 59,132 171,856 3,899 6,256 400,000 318,726 798,500 15,471 325,648 1,863,287 438,227 Variance Favorable Budget (Unfavorable) $ 8,815,482 $ 6,197,182 281,608 237,455 3,484,357 2,931,901 1,873,369 1,588,090 1,953,110 1,342,072 19,395 19,395 377,310 319,553 110,000 55,648 200,611 88,416 15,000 14,000 334,126 162,270 Not a budgeted fund 775,000 375,000 1,727,681 1,727,681 Not a budgeted fund Not a budgeted fund 1,200,000 1,200,000 Not a budgeted fund $ $ 21,167,049 4,912,285 INDEBTEDNESS: GO SERIES 2005A BONDS GO SERIES 2008A BONDS GO SERIES 2009A BONDS GO SERIES 2013A BONDS KDHE WATER LOAN 2005 AERIAL PLATFORM TRUCK LEASE 2013 PUMPER FIRE TRUCK LEASE TOTAL Note: Information is unaudited Budget Budget Summary $ 13,321,580 $ 490,000 1,420,000 1,290,000 5,545,000 750,418 156,685 528,572 $ 10,180,675 % Remaining (67%) 70.30% 84.32% 84.14% 84.77% 68.71% 100.00% 84.69% 50.59% 44.07% 93.33% 48.57% 48.39% 100.00% 100.00%